Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERITAS COMMERCIAL SERVICES LIMITED

Company number 07849683

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2017 CH01 Director's details changed for Mrs Janice Lorraine Megram on 20 November 2017
20 Nov 2017 CH01 Director's details changed for Mrs Jennifer Oldfield on 20 November 2017
20 Nov 2017 PSC04 Change of details for Mrs Jennifer Oldfield as a person with significant control on 20 November 2017
18 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
06 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
05 Dec 2016 CH01 Director's details changed for Mrs Jennifer Oldfield on 15 November 2016
05 Dec 2016 CH01 Director's details changed for Mrs Janice Lorraine Megram on 14 November 2016
21 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
01 Dec 2015 TM01 Termination of appointment of Alan John Mclaren as a director on 30 November 2015
01 Dec 2015 AP01 Appointment of Mrs Janice Lorraine Megram as a director on 1 December 2015
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 500
30 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 500
19 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 500
25 Jul 2013 AP01 Appointment of Alan John Mclaren as a director
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 500.000000
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 425.000000
16 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re other company business 19/04/2013
14 Jun 2013 SH02 Statement of capital on 9 April 2013
  • GBP 50
14 Jun 2013 SH02 Statement of capital on 4 April 2013
  • GBP 88
13 May 2013 CERTNM Company name changed macepale LIMITED\certificate issued on 13/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30
13 May 2013 CONNOT Change of name notice
03 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders